PCD Cochairs 2018-02-27 Webex: Difference between revisions
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F placeholder created: [[PCD PC&TC F2F 2018 Apr 10-12 Webex]] | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Mar 28, 2018 | :- PC Mar 28, 2018 | ||
| Line 31: | Line 32: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason, John Rhoads | |||
: Cochairs: Kurt Elliason, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
: Guest: | : Guest: | ||
| Line 70: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- PCIM only update for this year. | |||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- From DCC – Comment on future PCD SNOMED and LOINC use – will be rolled up annually. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2018-02- | :- Board meeting at HIMSS | ||
:6. Review Agenda: [[PCD PC&TC 2018-02-28 Webex]] | |||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- | :- Awaiting word from Rob on his availability for Cochair. | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Some discussion of possible pump meeting during HIMSS – Sunday evening may be best chance. | |||
:- F2F placeholder created: [[PCD PC&TC F2F 2018 Apr 10-12 Webex]] | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Mar | :- PC Mar 28, 2018 | ||
:- PC & TC, Feb | :- PC & TC, Feb 28, Mar 14, 2018 | ||
:- TC Mar | :- TC Mar 21, 2018 | ||
|- | |- | ||
| Line 116: | Line 117: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 10:17, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-02-13 Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2018-02-28 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018
- - TC Mar 21, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - PCIM only update for this year.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - From DCC – Comment on future PCD SNOMED and LOINC use – will be rolled up annually.
- 5. IHE International
- - Board meeting at HIMSS
- 6. Review Agenda: PCD PC&TC 2018-02-28 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Awaiting word from Rob on his availability for Cochair.
- 9. Action Items
- 10. Additional Business
- - Some discussion of possible pump meeting during HIMSS – Sunday evening may be best chance.
- - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018
- - TC Mar 21, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 13, 2018, PCD Cochairs 2018-03-13 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex
- - PC Mar 28, 2018, PCD PC 2018-03-28 Webex
- - PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex
- - TC Mar 21, 2018 PCD TC 2018-03-21 Webex